The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Holland, Philip
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Holland, Philip
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Secretary → CIF 0
    Mr Philip Holland
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINGFISHER CONSTRUCTION SERVICES HOLDINGS (DERBY) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,840,000 GBP2024-03-31
3,840,000 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,092,756 GBP2024-03-31
-1,944,807 GBP2023-03-31
Net Current Assets/Liabilities
-2,092,656 GBP2024-03-31
-1,944,707 GBP2023-03-31
Total Assets Less Current Liabilities
1,747,344 GBP2024-03-31
1,895,293 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,583,500 GBP2024-03-31
-1,663,500 GBP2023-03-31
Net Assets/Liabilities
163,844 GBP2024-03-31
231,793 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
163,744 GBP2024-03-31
231,693 GBP2023-03-31
Equity
163,844 GBP2024-03-31
231,793 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,840,000 GBP2024-03-31
3,840,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
2,092,756 GBP2024-03-31
1,944,807 GBP2023-03-31
Non-current
1,583,500 GBP2024-03-31
1,663,500 GBP2023-03-31

Related profiles found in government register
  • KINGFISHER CONSTRUCTION SERVICES HOLDINGS (DERBY) LIMITED
    Info
    Registered number 12027742
    Kempton Park Close, Ascot Drive, Derby DE24 8QB
    Private Limited Company incorporated on 2019-06-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • KINGFISHER CONSTRUCTION SERVICES HOLDINGS (DERBY) LIMITED
    S
    Registered number 12027742
    Kempton Park Close, Ascot Drive, Derby, United Kingdom, DE24 8QB
    Private Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EDGER 109 LIMITED - 2001-05-21
    Kempton Park Close, Ascot Drive, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,665,456 GBP2020-03-31
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Kingfisher Construction Services Ltd, Kempton Park Close, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1,102,701 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.